Epstein File EFTA00610667: Sanders, RICO and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610667: Sanders, RICO and Construction (DS9)

Financial RecordDate unavailableEFTA006106672 keyword hits

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Financial record dated January 20, 2011, documenting wire transfers and checks including a payment to Sarah Ferguson for $500 and references to payments to John O'Sullivan and Scott Graf. The document shows account balances and transaction details with specific dollar amounts and dates.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sarah Ferguson Sanders

🔑 Evidence Keywords

RICO construction payroll painting Sullivan wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Req #11 140 -41,129.80 3,106,818.49 Check 1/20/2011 Wire John O'Sullivan sarah ferguson 500 -22,446.00 3,084,372.49 Check 1/20/2011 Wire Scott Graf 1/14

Excerpt 2

Req #11 140 -41,129.80 3,106,818.49 Check 1/20/2011 Wire John O'Sullivan **sarah** **ferguson** 500 -22,446.00 3,084,372.49 Check 1/20/2011 Wire Scott Graf 1/14

Excerpt 3

Glidden Inc. 140 -44,937.50 2,847,999.20 Check 1/26/2011 Wire Trane Puerto **Rico** 140 -10,050.00 2,837,949.20 Check 1/28/2011 Wire SPRL 2946.76 Euros service